Search OpenSanctions

hoopad darya shipping agency services

Sanctioned entity

hoopad darya shipping agency services is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HOOPAD DARYA SHIPPING AGENCY SERVICES · South Way Shipping Agency Co. Ltd · South Way Shipping Agency Company Limited · hoopad darya shipping agency services				[sources]
Other name	Hoopad Darya Shipping Agency Company · Hoopad Darya Shipping Agent				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Previous name	South Way Shipping Agency				[sources]
Registration number	`349706`				[sources]
Website	www.hdsac.net				[sources]
Status	not available				[sources]
Address	Flat No. 2, 2nd Floor, SSL Building, Coastal Blvd, Between City Hall and Post Office, Khorramshahr · Hoopad Darya Shipping Agency Building, B.I.K. Port Complex, Bandar Imam Khomeini · Hoopad Darya Shipping Agency Building, Imam Khomeini Blvd, Bandar Abbas · No. 101, Shabnam Alley, Ghaem Magham Street, Tehran · Opposite to City Post Office, No. 2 Telecommunications Center, Bandar Assaluyeh · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

South Way Shipping Agency Co Ltd manages container terminal operations in Iran and provides fleet personnel services in Bandar Abbas on behalf of IRISL. Accordingly, South Way Shipping Agency Co Ltd is acting on behalf of IRISL.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Chabahar Branch, Bushehr Branch: No address available

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Bandar Assaluyeh, Opposite to city post office, no. 2 telecommunication center, Iran	Iran
No. 101, Shabnam Alley, Ghaem Magham Street, Tehran · Tehran, No. 101, Shabnam Alley, Ghaem Magham Street, Iran	Iran
Flat No. 2, 2nd Floor, SSL Building, Coastal Blvd, Between City Hall and Post Office, Khorramshahr · Khorramshahr, Flat no.2-2nd floor, SSL Building, Coastal Blvd, between City Hall and Post Office, Iran	Iran
PO Box 1589673134, Tehran	Iran
Hoopad Darya Shipping Agency Building, B.I.K. Port Complex, Bandar Imam Khomeini	Iran
Opposite to City Post Office, No. 2 Telecommunications Center, Bandar Assaluyeh	Iran
Bandar Imam Khomeini, Hoopad Darya Shipping Agency building B.I.K. port complex, Iran	Iran
Bandar Abbas, Hoopad Darya Shipping Agency building, Imam Khomeini Blvd, Iran · Hoopad Darya Shipping Agency Building, Imam Khomeini Blvd, Bandar Abbas	Iran

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Iran	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2013-12-20	2016-01-17

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,411

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: ca-sema-1-121-ir-south-way-shipping-agency-company-limited · ofac-25469 · ch-seco-10831 · ca-sema-iran-1-121 · ca-sema-7f7477d13130e5d899f33ec457971f05f8958dd6

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk